In Administration
Administrative Receiver
Administrative Receiver
Company Information for PREMIER COATED PANELS LIMITED
3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
07234434
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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PREMIER COATED PANELS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B2 | ||
Previous Names | ||
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Company Number | 07234434 | |
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Company ID Number | 07234434 | |
Date formed | 2010-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2012 | |
Account next due | 30/06/2014 | |
Latest return | 26/04/2013 | |
Return next due | 24/05/2014 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 23:23:59 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE GEORGE MANDER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIZZI BODIES (PANELS) LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2015-05-12 | |
DW PROPERTY MANAGEMENT LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
PREMIER REPAIRER GRP (UK) LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2016-03-01 | |
BIZZI BODIES (WARWICK) LIMITED | Director | 1985-06-10 | CURRENT | 1985-06-10 | In Administration |
Date | Document Type | Document Description |
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AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM MANDER HOUSE UNIT 1 MILLERS ROAD WARWICK CV34 5AE | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072344340005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072344340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072344340003 | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072344340001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072344340002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 26/04/13 FULL LIST | |
LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MANDER / 29/11/2012 | |
AR01 | 26/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 02/04/2012 | |
CERTNM | COMPANY NAME CHANGED ITS METAL (UK) LIMITED CERTIFICATE ISSUED ON 03/04/12 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MANDER / 07/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 37 GREENHILL STREET STRATFORD UPON AVON CV37 6LE UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2014-07-29 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | ALAN MANDER | ||
Outstanding | STEVEN VARNISH | ||
Outstanding | S. G & M. VARNISH BUSINESS CONSULTANCY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER COATED PANELS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as PREMIER COATED PANELS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | PREMIER COATED PANELS LIMITED | Event Date | 2014-07-21 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8286 W John Kelly and Nigel Price (IP Nos 004857 and 008778 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by email at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |